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Entities
OC340350
unknown
Company
π¬π§
GB
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Reg. OC340350
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OC340350 is a company registered in the United Kingdom, under OC340350. Key management includes 2 partners: MR PAUL JOSEPH GOLDSTEIN and TATIANA ZELONKO. Associated with 4 related entities, including NEVICA LIMITED, NTS INVESTMENTS LIMITED, and 02688944. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OC340350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL JOSEPH GOLDSTEIN
PARTNER
person
TATIANA ZELONKO
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.